SOLAIS LIMITED - Profile & Financials

Accounts Submitted 20 Mar 2025

Confirmation Statement Submitted 13 Nov 2025

Net assets £0.00

Total assets £71.68M

Total Liabilities £68.19M

Charges 4

4 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Solais House 19 Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ United Kingdom

Credit Report

Discover SOLAIS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£6.77M

Net Assets

N/A

Total Liabilities

£68.19M

Turnover

N/A

Employees

Debt Ratio

95%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 114,449 Shares £238k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
23 Dec 2023	ORDINARY	93,549	£37k	£0.4
23 Dec 2023	ORDINARY	20,900	£201k	£9.61

Officers

4 active 1 resigned

Show resigned officers

						Status
Andrew James Mcdonald	Director	British	United Kingdom	43	23 Dec 2023	Active
Jeannie Kenny	Director	British	Scotland	60	23 Oct 2025	Active
Melanie Stevenson	Director	British	Scotland	46	23 Oct 2025	Active
Thomas O'hara	Director	British	United Kingdom	65	16 Nov 2023	Active

Shareholders

Shareholders (2)


Solais Topco Limited	100.0%	114,549	Ordinary	27 Nov 2024
Thomas O'hara	0.0%	0	Ordinary	27 Nov 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Solais Topco Limited

United Kingdom

Active

Notified 23 Dec 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Thomas O'hara

Ceased 23 Dec 2023

Ceased

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Group Structure

SOLAIS TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 25 to 50 percent

LDC (NOMINEES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

SOLAIS LIMITED Current Company

KICK ICT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 outstanding

Documents

Company Filings

Date	Category	Description	Document
13 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-13 with no updates	View(3 pages)
13 Nov 2025	Officers	Termination of Thomas O'hara as director on 2025-09-30	View(1 page)
23 Oct 2025	Officers	Appointment of Mrs Jeannie Kenny as director on 2025-10-23	View(2 pages)
23 Oct 2025	Officers	Appointment of Mrs Melanie Stevenson as director on 2025-10-23	View(2 pages)
20 Mar 2025	Accounts	Annual accounts made up to 2024-09-30	View(8 pages)